ACE ESSENTIAL SUPPLIES (TRADING) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EY

Company number 07116030
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address UNIT 1-2 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, WENTLOOG AVENUE, CARDIFF, CF3 2EY
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACE ESSENTIAL SUPPLIES (TRADING) LIMITED are www.aceessentialsuppliestrading.co.uk, and www.ace-essential-supplies-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ace Essential Supplies Trading Limited is a Private Limited Company. The company registration number is 07116030. Ace Essential Supplies Trading Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Ace Essential Supplies Trading Limited is Unit 1 2 Eastgate Business Park Wentloog Avenue Wentloog Avenue Cardiff Cf3 2ey. . DAVIES, Huw Gwyn is a Director of the company. PEARCE, Jason is a Director of the company. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
DAVIES, Huw Gwyn
Appointed Date: 05 January 2010
57 years old
Director
PEARCE, Jason
Appointed Date: 05 January 2010
51 years old

Persons With Significant Control

Mr Huw Gwyn Davies
Notified on: 5 January 2017
57 years old
Nature of control: Has significant influence or control
Mr Jason Pearce
Notified on: 5 January 2017
51 years old
Nature of control: Has significant influence or control
Hd & Jp Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

ACE ESSENTIAL SUPPLIES (TRADING) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
17 Jun 2011
Previous accounting period shortened from 31 January 2011 to 30 September 2010
18 Feb 2011
Annual return made up to 5 January 2011 with full list of shareholders
11 May 2010
Particulars of a mortgage or charge / charge no: 2
05 Feb 2010
Particulars of a mortgage or charge / charge no: 1
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACE ESSENTIAL SUPPLIES (TRADING) LIMITED Charges

7 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 February 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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